Annual General Meetings – DN AGRAR GROUP S.A.

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2025 – 2030 Strategy

26/05 • 1 document

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Availability of 2025-2030 Development Strategy, Romanian version

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DN AGRAR published the Romanian version of the 2025–2030 Development Strategy

Annual General Meeting

Ordinary General Meeting of Shareholders of DN Agrar Group SA of 28/29.04.2025:

Annual General Meetings

The Extraordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022

28.04.2022

Convening Notice of the Extraordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022(PDF, 846 KB)

EGMS special power of attorney 28.04.2022(DOCX, 43 KB)

Ballot by mail for EGMS shareholders 28.04.2022(DOCX, 39 KB)

EGMS special power of attorney 04/28/2022 – Updated version(DOCX, 45 KB)

Ballot by mail for EGMS shareholders 28.04.2022 – Updated version(DOCX, 41 KB)

Addition to the agenda of the Extraordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022(PDF, 1.7 MB)

Decision to convene the Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group SA No. 2 of 28.04.2022(PDF, 1.5 MB)

Decisions of the Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group of 28.04.2022(PDF, 4.2 MB)

The Ordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022

28.04.2022

Convening Notice of the Ordinary General Meeting of Shareholders of DN AGRAR Group SA 28.04.2022(PDF, 6.6 MB)

OGMS special power of attorney 28.04.2022(DOCX, 39 KB)

Ballot by mail for OGMS shareholders 28.04.2022(DOCX, 32 KB)

The income and expenditure budget for the year 2022(PDF, 213 KB)

Financial Individual Statements DN AGRAR Group SA 2021(PDF, 1009 KB)

Independent Auditor’s Report for Individual Financial Statements (PDF, 166 KB)

OGMS special power of attorney 04/28/2022 – Updated version(DOCX, 40 KB)

Ballot by mail for OGMS shareholders 28.04.2022 – Updated version(DOCX, 33 KB)

Addition to the agenda of the Ordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022(PDF, 1.2 MB)

Independent Auditor’s Report for Consolidated Financial Statements (PDF, 163 KB)

Decision to convene the Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA No. 1 of 28.04.2022(PDF, 495 KB)

Decisions of the Ordinary General Meeting of Shareholders (OGMS) from 28.04.2022(PDF, 1.5 MB)

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